Agenda item
APPOINTMENT OF THE CHAIRMAN AND VICE-CHAIRMEN OF COMMITTEES
- Meeting of Annual Council, Council, Wednesday, 23rd May, 2018 7.30 pm (Item 9.)
- View the background to item 9.
To consider motions concerning appointment of the Chairmen and Vice-Chairmen of Committees (attached).
Decision:
Members were appointed by Council to positions as follows:
|
Committee |
Chairman Councillor |
Vice-Chairman Councillor |
|
Adjudication and Review (2 Vice-Chairmen) |
Maggie Themistocli |
1. Tim Ryan 2. Ray Best |
|
Audit |
Martin Goode |
Matt Sutton |
|
Governance |
Michael White |
Robert Benham |
|
Highways Advisory |
Brian Eagling |
Ciaran White |
|
Licensing (3 Vice-Chairmen) |
Philippa Crowder |
1. Bob Perry 2. Christine Vickery 3. Christine Smith
|
|
Pensions |
John Crowder |
Melvin Wallace |
|
Planning |
Robby Misir |
Carol Smith |
|
Strategic Planning |
Melvin Wallace |
Keith Darvill |
|
Joint Venture Working Party |
Michael Deon Burton |
Paul McGeary |
|
Overview and Scrutiny Board |
Darren Wise |
Keith Darvill |
|
Children and Learning Overview and Scrutiny Sub-Committee |
Judith Holt |
Gillian Ford |
|
Crime & Disorder Sub-Committee |
Bob Perry |
John Tyler |
|
Environment Overview and Scrutiny Sub-Committee |
John Mylod |
Clarence Barrett |
|
Health Overview and Scrutiny Sub-Committee |
Nisha Patel |
Gillian Ford |
|
Individuals Overview and Scrutiny Sub-Committee |
Ray Best |
Linda Hawthorn |
|
Towns and Communities Overview and Scrutiny Sub-Committee |
Keith Darvill |
Chris Wilkins |
Sub-Committee of the Governance Committee:
|
Appointments |
Damian White |
Robert Benham |
Minutes:
Motion on behalf of the Conservative Group
|
Committee |
Chairman Councillor |
Vice-Chairman Councillor |
|
Adjudication and Review (2 Vice-Chairmen) |
Maggie Themistocli |
1. Tim Ryan 2. Ray Best |
|
Audit |
|
Matt Sutton |
|
Governance |
Michael White |
Robert Benham |
|
Highways Advisory |
|
Ciaran White |
|
Licensing (3 Vice-Chairmen) |
Philippa Crowder |
1. Bob Perry 2. Christine Vickery 3. Christine Smith
|
|
Pensions |
John Crowder |
Melvin Wallace |
|
Planning |
Robby Misir |
Carol Smith |
|
Strategic Planning |
Melvin Wallace |
|
|
Joint Venture Working Party |
Michael Deon Burton |
|
|
Overview and Scrutiny Board |
|
|
|
Children and Learning Overview and Scrutiny Sub-Committee |
Judith Holt |
|
|
Crime & Disorder Sub-Committee |
Bob Perry |
|
|
Environment Overview and Scrutiny Sub-Committee |
John Mylod |
|
|
Health Overview and Scrutiny Sub-Committee |
Nisha Patel |
|
|
Individuals Overview and Scrutiny Sub-Committee |
Ray Best |
|
|
Towns and Communities Overview and Scrutiny Sub-Committee |
|
|
Sub-Committee of the Governance Committee:
|
Appointments |
Damian White |
Robert Benham |
Motion on behalf of the North Havering Residents Group
|
Committee |
Chairman Councillor |
Vice-Chairman Councillor |
|
Adjudication and Review (2 Vice-Chairmen) |
|
1. 2. |
|
Audit |
Martin Goode |
|
|
Governance |
|
|
|
Highways Advisory |
Brian Eagling |
|
|
Licensing (3 Vice-Chairmen) |
|
1. 2. 3.
|
|
Pensions |
|
|
|
Planning |
|
|
|
Strategic Planning |
|
|
|
Joint Venture Working Party |
|
|
|
Overview and Scrutiny Board |
Darren Wise |
|
|
Children and Learning Overview and Scrutiny Sub-Committee |
|
|
|
Crime & Disorder Sub-Committee |
|
|
|
Environment Overview and Scrutiny Sub-Committee |
|
|
|
Health Overview and Scrutiny Sub-Committee |
|
|
|
Individuals Overview and Scrutiny Sub-Committee |
|
|
|
Towns and Communities Overview and Scrutiny Sub-Committee |
|
|
Sub-Committee of the Governance Committee:
|
Appointments |
|
|
Motion on behalf of the Independent Residents’ Group
|
Committee |
Chairman Councillor |
Vice-Chairman Councillor |
|
Adjudication and Review (2 Vice-Chairmen) |
|
1. 2. |
|
Audit |
|
|
|
Governance |
|
|
|
Highways Advisory |
|
|
|
Licensing (3 Vice-Chairmen) |
|
1. 2. 3.
|
|
Pensions |
|
|
|
Planning |
|
|
|
Strategic Planning |
|
|
|
Joint Venture Working Party |
David Durant |
|
|
Overview and Scrutiny Board |
|
|
|
Children and Learning Overview and Scrutiny Sub-Committee |
|
|
|
Crime & Disorder Sub-Committee |
|
|
|
Environment Overview and Scrutiny Sub-Committee |
|
|
|
Health Overview and Scrutiny Sub-Committee |
|
|
|
Individuals Overview and Scrutiny Sub-Committee |
|
|
|
Towns and Communities Overview and Scrutiny Sub-Committee |
|
|
Sub-Committee of the Governance Committee:
|
Appointments |
|
|
Motion on behalf of the Residents’ Group
|
Committee |
Chairman Councillor |
Vice-Chairman Councillor |
|
Adjudication and Review (2 Vice-Chairmen) |
|
1. 2. |
|
Audit |
|
|
|
Governance |
|
|
|
Highways Advisory |
Barry Mugglestone |
|
|
Licensing (3 Vice-Chairmen) |
|
1. 2. 3.
|
|
Pensions |
Stephanie Nunn |
|
|
Planning |
|
|
|
Strategic Planning |
Reg Whitney |
|
|
Joint Venture Working Party |
|
|
|
Overview and Scrutiny Board |
|
|
|
Children and Learning Overview and Scrutiny Sub-Committee |
|
|
|
Crime & Disorder Sub-Committee |
|
|
|
Environment Overview and Scrutiny Sub-Committee |
|
|
|
Health Overview and Scrutiny Sub-Committee |
Nic Dodin |
|
|
Individuals Overview and Scrutiny Sub-Committee |
|
|
|
Towns and Communities Overview and Scrutiny Sub-Committee |
|
|
Sub-Committee of the Governance Committee:
|
Appointments |
Ray Morgon |
|
Motion on behalf of the Labour Group
|
Committee |
Chairman Councillor |
Vice-Chairman Councillor |
|
Adjudication and Review (2 Vice-Chairmen) |
|
1. 2. |
|
Audit |
|
|
|
Governance |
|
|
|
Highways Advisory |
|
|
|
Licensing (3 Vice-Chairmen) |
|
1. 2. 3.
|
|
Pensions |
|
|
|
Planning |
|
|
|
Strategic Planning |
|
Keith Darvill |
|
Joint Venture Working Party |
|
Paul McGeary |
|
Overview and Scrutiny Board |
|
Keith Darvill |
|
Children and Learning Overview and Scrutiny Sub-Committee |
|
|
|
Crime & Disorder Sub-Committee |
|
|
|
Environment Overview and Scrutiny Sub-Committee |
|
|
|
Health Overview and Scrutiny Sub-Committee |
|
|
|
Individuals Overview and Scrutiny Sub-Committee |
|
|
|
Towns and Communities Overview and Scrutiny Sub-Committee |
Keith Darvill |
|
Sub-Committee of the Governance Committee:
|
Appointments |
|
|
Motion on behalf of the Upminster & Cranham Residents’ Associations Group
|
Committee |
Chairman Councillor |
Vice-Chairman Councillor |
|
Adjudication and Review (2 Vice-Chairmen) |
|
1. 2. |
|
Audit |
Clarence Barrett |
Clarence Barrett (unless elected as Chairman) |
|
Governance |
|
Ron Ower |
|
Highways Advisory |
|
Chris Wilkins |
|
Licensing (3 Vice-Chairmen) |
|
1. 2.John Tyler 3.
|
|
Pensions |
|
Ron Ower |
|
Planning |
|
|
|
Strategic Planning |
|
Linda Hawthorn |
|
Joint Venture Working Party |
|
|
|
Overview and Scrutiny Board |
|
Gillian Ford |
|
Children and Learning Overview and Scrutiny Sub-Committee |
Gillian Ford |
Gillian Ford (unless elected as Chairman) |
|
Crime & Disorder Sub-Committee |
|
John Tyler |
|
Environment Overview and Scrutiny Sub-Committee |
|
Clarence Barrett (unless elected as Leader of the Council) |
|
Health Overview and Scrutiny Sub-Committee |
|
Gillian Ford |
|
Individuals Overview and Scrutiny Sub-Committee |
|
Linda Hawthorn |
|
Towns and Communities Overview and Scrutiny Sub-Committee |
Linda Hawthorn |
Chris Wilkins |
Sub-Committee of the Governance Committee:
|
Appointments |
|
Gillian Ford |
The following appointments were unopposed and were AGREED without division:
|
Adjudication and Review (2 Vice-Chairmen) |
Maggie Themistocli |
1. Tim Ryan 2. Ray Best |
|
Audit |
Position contested – see below |
Position contested – see below. |
|
Governance |
Michael White |
Position contested – see below. |
|
Highways Advisory |
Position contested – see below. |
Position contested – see below. |
|
Licensing (3 Vice-Chairmen) |
Philippa Crowder |
1. Bob Perry 2. Position contested – see below. 3. Christine Smith
|
|
Pensions |
Position contested – see below. |
Position contested – see below.
|
|
Planning |
Robby Misir |
Carol Smith |
|
Strategic Planning |
Position contested – see below. |
Position contested – see below. |
|
Joint Venture Working Party |
Position contested – see below. |
Paul McGeary |
|
Overview and Scrutiny Board |
Darren Wise |
Position contested – see below. |
|
Children and Learning Overview and Scrutiny Sub-Committee |
Position contested - see below. |
Gillian Ford (unless elected as Chairman) |
|
Crime & Disorder Sub-Committee |
Bob Perry |
John Tyler |
|
Environment Overview and Scrutiny Sub-Committee |
John Mylod |
Clarence Barrett (unless elected as Leader of the Council) |
|
Health Overview and Scrutiny Sub-Committee |
Position contested – see below. |
Gillian Ford |
|
Individuals Overview and Scrutiny Sub-Committee |
Ray Best |
Linda Hawthorn |
|
Towns and Communities Overview and Scrutiny Sub-Committee |
Position contested – see below. |
Chris Wilkins |
Sub-Committee of the Governance Committee:
|
Appointments |
Position contested – see below |
Position contested – see below. |
The following appointments were AGREED following votes:
Chairman of Audit Committee
|
North Havering Residents Group nominee Councillor |
Upminster & Cranham Residents’ Associations Group nominee Councillor |
|
Martin Goode |
Clarence Barrett |
Councillor Martin Goode was ELECTED as Chairman of the Audit Committee by 29 votes to 25 (see division 6).
Vice-Chairman of Audit Committee
|
Conservative Group nominee Councillor |
Upminster & Cranham Residents’ Associations Group nominee Councillor |
|
Matt Sutton |
Clarence Barrett (unless elected as Chairman). |
Councillor Matt Sutton was ELECTED as Vice-Chair of the Audit Committee by 29 votes to 25 (see division 7).
Vice-Chairman of Governance Committee
|
Conservative Group nominee Councillor |
Upminster & Cranham Residents’ Associations Group nominee Councillor |
|
Robert Benham |
Ron Ower |
Councillor Robert Benham was ELECTED as Vice-Chair of Governance Committee by 29 votes to 24 (see division 8).
Chairman of Highways Advisory Committee
|
North Havering Residents Group nominee Councillor |
Residents’ Group nominee Councillor |
|
Brian Eagling |
Barry Mugglestone |
Councillor Brian Eagling was ELECTED as Chairman of Highways Advisory Committee by 29 votes to 24 (see division 9).
Vice-Chairman of Highways Advisory Committee
|
Conservative Group nominee Councillor |
Upminster & Cranham Residents’ Associations nominee Councillor |
|
Ciaran White |
Chris Wilkins |
Councillor Ciaran White was ELECTED as Vice-Chair of the Highways Advisory Committee by 29 votes to 25 (see division 10).
Vice-Chairman of Licensing Committee
|
Conservative Group nominee Councillor |
Upminster & Cranham Residents’ Associations Group nominee Councillor |
|
Christine Vickery |
John Tyler |
Councillor Christine Vickery was ELECTED as Vice-Chair of the Licensing Committee by 29 votes to 20 (see division 11).
Chairman of Pensions Committee
|
Conservative Group nominee Councillor |
Residents’ Group nominee Councillor |
|
John Crowder |
Stephanie Nunn |
Councillor John Crowder was ELECTED as Chairman of Pensions Committee by 29 votes to 25 (see division 12).
Vice-Chairman of Pensions Committee
|
Conservative Group nominee Councillor |
Upminster & Cranham Residents’ Associations Group nominee Councillor |
|
Melvin Wallace |
Ron Ower |
Councillor Melvin Wallace was ELECTED as Vice-Chairman of the Pensions Committee by 29 votes to 25 (see division 13).
Chairman of Strategic Planning Committee
|
Conservative Group nominee Councillor |
Residents’ Group nominee Councillor |
|
Melvin Wallace |
Reg Whitney |
Councillor Melvin Wallace was ELECTED as Chairman of the Strategic Planning Committee by 34 votes to 20 (see division 14).
Vice-Chairman of Strategic Planning Committee
|
Labour Group nominee Councillor |
Upminster and Cranham Residents’ Associations Group nominee Councillor |
|
Keith Darvill |
Linda Hawthorn |
Councillor Keith Darvill was ELECTED as Vice-Chair of Strategic Planning Committee by 34 votes to 20 (see division 15).
Chairman of Joint Venture Working Party
|
Conservative Group nominee Councillor |
Independent Residents’ Group nominee Councillor |
|
Michael Deon Burton |
David Durant |
Councillor Michael Deon Burton was ELECTED as Chairman of the Joint Venture Working Party by 29 votes to 20 (see division 16).
Vice-Chairman of Overview and Scrutiny Board
|
Labour Group nominee Councillor |
Upminster & Cranham Residents’ Associations Group nominee Councillor |
|
Keith Darvill |
Gillian Ford |
Councillor Keith Darvill was ELECTED as Vice-Chair of the Overview and Scrutiny Board by 34 votes to 20 (see division 17).
Chairman of Children and Learning Overview and Scrutiny Sub-Committee
|
Conservative Group nominee Councillor |
Upminster & Cranham residents’ Associations Residents’ Group nominee Councillor |
|
Judith Holt |
Gillian Ford |
Councillor Judith Holt was ELECTED as Chairman of the Children & Learning Overview and Scrutiny Sub-Committee by 29 votes to 25 (see division 18).
Chairman of Health Overview and Scrutiny Sub-Committee
|
Conservative Group nominee Councillor |
Residents’ Group nominee Councillor |
|
Nisha Patel |
Nic Dodin |
Councillor Nisha Patel was ELECTED as Chairman of the Health Overview and Scrutiny Sub-Committee by 29 votes to 25 (see division 19).
Chairman of Towns and Communities Overview and Scrutiny Sub-Committee
|
Labour Group nominee Councillor |
Upminster & Cranham Residents’ Association Group nominee Councillor |
|
Keith Darvill |
Linda Hawthorn |
Councillor Keith Darvill was ELECTED as Chairman of the Towns & Communities Overview and Scrutiny Sub-Committee by 34 votes to 20 (see division 20).
Chairman of Appointments Sub-Committee
|
Conservative Group nominee Councillor |
Residents’ Group nominee Councillor |
|
Damian White |
Ray Morgon |
Councillor Damian White was ELECTED as Chairman of the Appointments Sub-Committee by 29 votes to 20 (see division 21).
Vice-Chairman of Appointments Sub-Committee
|
Conservative Group nominee Councillor |
Upminster & Cranham Residents’ Group nominee Councillor |
|
Robert Benham |
Gillian Ford |
Councillor Robert Benham was ELECTED as Vice-Chair of the Appointments Sub-Committee by 29 votes to 25 (see division 22).
For ease of reference, a summary of Members appointed by Council to positions is as follows:
|
Committee |
Chairman Councillor |
Vice-Chairman Councillor |
|
Adjudication and Review (2 Vice-Chairmen) |
Maggie Themistocli |
1. Tim Ryan 2. Ray Best |
|
Audit |
Martin Goode |
Matt Sutton |
|
Governance |
Michael White |
Robert Benham |
|
Highways Advisory |
Brian Eagling |
Ciaran White |
|
Licensing (3 Vice-Chairmen) |
Philippa Crowder |
1. Bob Perry 2. Christine Vickery 3. Christine Smith
|
|
Pensions |
John Crowder |
Melvin Wallace |
|
Planning |
Robby Misir |
Carol Smith |
|
Strategic Planning |
Melvin Wallace |
Keith Darvill |
|
Joint Venture Working Party |
Michael Deon Burton |
Paul McGeary |
|
Overview and Scrutiny Board |
Darren Wise |
Keith Darvill |
|
Children and Learning Overview and Scrutiny Sub-Committee |
Judith Holt |
Gillian Ford |
|
Crime & Disorder Sub-Committee |
Bob Perry |
John Tyler |
|
Environment Overview and Scrutiny Sub-Committee |
John Mylod |
Clarence Barrett |
|
Health Overview and Scrutiny Sub-Committee |
Nisha Patel |
Gillian Ford |
|
Individuals Overview and Scrutiny Sub-Committee |
Ray Best |
Linda Hawthorn |
|
Towns and Communities Overview and Scrutiny Sub-Committee |
Keith Darvill |
Chris Wilkins |
Sub-Committee of the Governance Committee:
|
Appointments |
Damian White |
Robert Benham |
Supporting documents:
-
Committee Chairmen - list of nominations, item 9.
PDF 191 KB -
Exp note - Committee Chair and Vice-Chair Noms, item 9.
PDF 168 KB
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Supp agenda - Committee Chairmen - list of nominations, item 9.
PDF 191 KB
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Supp agenda - Exp note - Committee Chair and Vice-Chair Noms, item 9.
PDF 206 KB